Nex Systems
Organization

ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETI

Sanctioned entity

Turkey. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 51197treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number0600758909
ID number374036
Registration number374036
Tax number0600758909
Tax ID no0600758909Turkey
Registration number374036Turkey

Addresses2

  • Egs Business Park, No:12-85 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy Istanbul Turkey

  • EGS BUSINESS PARK, NO:12-85 YESILKOY MAHALLESI, ATATURK CADDESI, BAKIRKOY, ISTANBUL

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